Background*

Mr. Paul G. Haggis served as an Interim Chief Executive Officer of NorRock Realty Finance Corporation from May 18, 2010 to May 2011 and C.A. Bancorp, Inc. from May 18, 2010 to September 2010. Mr. Haggis served as the Chief Executive Officer and President of OMERS Administration Corporation from September 2003 to March 2007 and served as its Chief Investment Officer. He served as an Interim Chief Executive Officer at the Public Sector Pension Investment Board (PSPIB). ... He served as the Chief Credit Officer and Executive Vice President of Business Development at Manulife Financial Corporation and also served as the President and Chief Executive Officer at Princeton Developments Ltd. He began his financial career in the banking sector. He joined Metropolitan Life in 1988 as Vice President and Treasurer and served in various executive positions at the United States and Canada, finishing as the Chief Operating Officer of Canadian operations in September 1996. He served as the Chief Executive Officer and President of ATB Financial, Inc. from 1996 to 2001. He led ATB to record profitability and market share growth. He served as the Head of Met Life’s non-insurance operations from 1990 to 1993. He serves as the Chairman of Alberta Enterprise Corporation. He served as the Chairman of Canadian Pacific Railway Limited and of Canadian Pacific Railway Company from June 4, 2012 to May 1, 2014. He served as the Chairman of Crosswinds Holdings Inc. (Alternative Name: C.A. Bancorp, Inc.) from July 6, 2011 to March 2013; Borealis Capital Corporation and Oxford Properties Group, Inc. He has been a Director of Canadian Pacific Railway Limited and Canadian Pacific Railway Company since May 17, 2012. He has been an independent Director of Athabasca Oil Corporation (formerly, Athabasca Oil Sands Corp.) since January 06, 2015. He has been a Director at PRC Trademarks Inc. since November 11, 2009 and Advantage Oil & Gas Ltd, a subsidiary of Advantage Energy Income Fund since November 7, 2008. He serves as a Director of The Miller Thomson Foundation. He serves as a Corporate Director and Audit Chair of public and crown corporations. He serves as a Director at UBC Investment Management Trust Inc. He served as a Director of Insurance Corporation of British Columbia. He served as the Director of Crosswinds Holdings Inc. from February 9, 2009 to March 2013, NorRock Realty Finance Corporation until May 2011, Liberty Silver Corp. from October 2010 to December 21, 2012, Transatlantic Holdings Inc from September 2011 to March 6, 2012, Pargesa Holding SA since 2004 and TradeMarkCo. since November 11, 2009. He served as a Director of Canadian Tire Bank until March 2012. He served as a Director of Borealis Capital Corporation. He served as a Trustee of Prime Restaurants Royalty Income Fund since November 11, 2009. He served as Officer of the Canadian Armed Forces Reserve. He serves as a Trustee of Royal Ontario Museum Foundation, The. He has been an Investment Manager of the University of British Columbia since 2010. He is certified as a Chartered Director through McMaster University. Mr. Haggis holds a Bachelor of Arts Degree from the University of Western Ontario.

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